CPD Session - Money Laundering : The Common Techniques and Strategies used

EFPA Luxembourg invites you to join our event:

AML: The common Techniques and Strategies ?

Lev  Yuriditsky is the Head of Intelligence at Sqope S.A. He holds a  bachelor's degree in economics and a masters in Middle Eastern Studies,  and has 10 years of experience in the intelligence field, including  building and managing global research teams in the areas of geopolitics,  conflict and terror monitoring.  He will provide  the attendees with an understanding of the different phases of money  laundering, the various strategies and tactics used by launderers, and  the red flag indicators of money laundering.

• Training parts/ Content :

1. What is Money Laundering
2. Basic Facts and Figures of Money Laundering
3. Predicate Offenses to Money Laundering
4. Typical Money Laundering Phases – Placement, Layering, Integration
5. Placement Examples
6. Layering Example
7. Integration Examples
8. Noteworthy Money Laundering Cases
9. Red Flags to Money Laundering in Transactions
10. Red Flags in KYC Process

You can ask all required questions to Lev Yuriditsky during the session.

For further information, please contact info@efpa.lu.